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How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
Can a debtor request a modification of payment terms in a seizure process in Chile?
Yes, a debtor can request a modification of payment terms if they experience changes in their financial situation that make it necessary to adjust the previously agreed terms.
What is the situation of access to justice for victims of human trafficking in Honduras?
The situation of access to justice for victims of human trafficking in Honduras faces challenges due to the lack of awareness, training and resources for the identification and protection of victims. Many victims of trafficking face stigmatization, fear and lack of support to report and access protection and reparation measures, which perpetuates their vulnerability and impunity for perpetrators.
Can the identity card be used to carry out legal procedures such as power of attorney or the purchase of real estate?
Yes, the identity card is a valid document to carry out legal procedures in Ecuador, such as obtaining power of attorney or purchasing real estate. However, in some specific cases, additional documents may be required depending on the nature of the procedure.
What is the situation of water resources management in Honduras?
Water resources management in Honduras faces challenges in terms of water scarcity, pollution and competition for access to water resources between different sectors, such as agriculture, industry and drinking water supply. Integrated planning, sustainable management of watersheds and protection of aquatic ecosystems are essential to guarantee the availability and quality of water for multiple uses and the well-being of the population.
What is the role of the Ministry of Foreign Affairs in Mexico in protecting the rights of Mexican citizens abroad?
The Ministry of Foreign Affairs has a fundamental role in protecting the rights of Mexican citizens abroad. Its function is to provide consular assistance, promote the protection of the human rights of Mexicans abroad, facilitate their repatriation if necessary, and promote cooperation and the defense of Mexico's interests at the international level.
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